Sempra Homes Limited
Construction of domestic buildings · Basildon
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedBasildon Borough Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 164701347Show 7 ceased records
OS
Mr Owen John SparksIndividual
Significant influence or control
Notified 2020-06-01 · Ceased 2023-02-27
Source record 153314586TK
Mr Tomasz KozlowskiIndividual
Significant influence or control
Notified 2020-06-01 · Ceased 2023-02-27
Source record 153287036LO
Lesley Ann O'SheaIndividual
Significant influence or control
Notified 2017-12-23 · Ceased 2023-02-27
Source record 161399878DS
Diane Joan SouthamIndividual
Voting rights: over 25%, up to 50%
Notified 2017-12-20 · Ceased 2019-02-26
Source record 165251245BM
Mr Balaskandan MahendranIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-27
Source record 157503798KC
Mr Kieran Patrick CarriganIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-05-31
Source record 157502270SL
Mr Scott Geoffrey LoganIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-31
Source record 157502269People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalDF
Deborah FentonCurrent director
Appointed 2026-09-08
SC+2 others
Shanna Louise ChandiwanaCurrent director
Appointed 2025-03-11 · 1 yr · Local Government Officer
MK
Melanie KeysCurrent secretary
Appointed 2019-12-03 · 6 yrs
Show 10 historical appointments
KO
Kirsty O ConnellResigned director
Resigned 2024-08-01 · 1 yr · Local Government Officer
CL
Christine LyonsResigned director
Resigned 2024-08-01 · Local Government Officer
CH
Christopher HilleardResigned director
Resigned 2024-08-01 · 2 yrs · Company Director
JH
Jeff HenryResigned director
Resigned 2021-08-09 · 2 yrs · Retail Health Lead
TK
Tomasz KozlowskiResigned director
Resigned 2019-12-03 · 4 yrs · Local Government Officer
OS
Owen SparksResigned director
Resigned 2019-12-03 · 5 yrs · Local Government Officer
LO
Lesley O SheaResigned director
Resigned 2017-12-20 · 6 yrs · Local Government Officer
DS
Diane SouthamResigned director
Resigned 2017-12-20 · 1 yr · Local Government Officer
KC
Kieran CarriganResigned director
Resigned 2014-12-19 · 5 yrs · Local Government Officer
SL
Scott LoganResigned director
Resigned 2014-12-19 · 3 yrs · Local Government Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active